| Entity Name: | ULTA SALON, COSMETICS & FRAGRANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jan 2004 (21 years ago) |
| Document Number: | F04000000041 |
| FEI/EIN Number |
363685240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 REMINGTON BLVD, Suite 120, BOLINGBROOK, IL, 60440, US |
| Mail Address: | 1000 REMINGTON BLVD, Suite 120, BOLINGBROOK, IL, 60440, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| OYIBO PAULA | Chief Financial Officer | 1000 REMINGTON BLVD, BOLINGBROOK, IL, 60440 |
| CARO JODI | General Counsel | 1000 REMINGTON BLVD, BOLINGBROOK, IL, 60440 |
| SNEDIGAR JODI | Vice President | 1000 REMINGTON BLVD, BOLINGBROOK, IL, 60440 |
| Kimbell Dave | Chief Executive Officer | 1000 REMINGTON BLVD, BOLINGBROOK, IL, 60440 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07304900327 | ULTA BEAUTY | ACTIVE | 2007-10-31 | 2027-12-31 | - | 1000 REMINGTON BLVD, SUITE 120, BOLINGBROOK, IL, 60440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 1000 REMINGTON BLVD, Suite 120, BOLINGBROOK, IL 60440 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 1000 REMINGTON BLVD, Suite 120, BOLINGBROOK, IL 60440 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
